Hafaza started in year 2013 as Private Limited Company with registration number 08529787. The Hafaza company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 70 St. Mary Axe. Postal code: EC3A 8BE.
The firm has 2 directors, namely Ian S., David L.. Of them, David L. has been with the company the longest, being appointed on 30 November 2020 and Ian S. has been with the company for the least time - from 5 July 2023. As of 6 May 2024, there were 3 ex directors - Nicholas S., Mazhar I. and others listed below. There were no ex secretaries.
| Office Address | 70 St. Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 08529787 |
| Date of Incorporation | Wed, 15th May 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 30 November 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Linley & Simpson Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mazhar I. This PSC has significiant influence or control over the company,. Then there is Paul C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Linley & Simpson Limited
70 St. Mary Axe, London, North Yorkshire, EC3A 8BE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03823391 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mazhar I.
| Notified on | 15 May 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
significiant influence or control |
Paul C.
| Notified on | 15 May 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 21 052 | 2 664 | 355 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 37 238 | 25 419 | 14 262 | |||||
| Current Assets | 81 451 | 65 668 | 52 284 | 172 184 | 178 611 | 120 058 | 179 662 | 18 739 |
| Debtors | 44 213 | 40 249 | 38 022 | |||||
| Tangible Fixed Assets | 15 035 | 13 526 | 18 257 | |||||
| Net Assets Liabilities | 70 797 | 3 134 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | 21 050 | 2 662 | 353 | |||||
| Shareholder Funds | 21 052 | 2 664 | 355 | |||||
| Other | ||||||||
| Average Number Employees During Period | 8 | 10 | 7 | 3 | ||||
| Creditors | 70 186 | 101 786 | 100 345 | 58 048 | 120 596 | 21 873 | ||
| Creditors Due Within One Year | 75 434 | 76 530 | 70 186 | |||||
| Fixed Assets | 18 257 | 15 632 | 15 062 | 13 226 | 11 165 | |||
| Net Current Assets Liabilities | 6 017 | -10 862 | -17 902 | 70 398 | 78 266 | 62 010 | 59 632 | 3 134 |
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Tangible Fixed Assets Additions | 19 993 | 2 917 | 10 124 | |||||
| Tangible Fixed Assets Cost Or Valuation | 19 993 | 22 910 | 33 034 | |||||
| Tangible Fixed Assets Depreciation | 4 958 | 9 384 | 14 777 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 958 | 4 426 | 5 393 | |||||
| Total Assets Less Current Liabilities | 21 052 | 2 664 | 355 | 86 030 | 93 328 | 75 236 | 70 797 | 3 134 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 566 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy